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DUNEDIN ENTERPRISE INVESTMENT TRUST PLC

Company number SC052844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 28/06/01--------- £ si 17930@.25
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 21/06/01--------- £ si 5582913@.25
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 21/06/01--------- £ si 8746@.25
06 Nov 2001 88(3) Particulars of contract relating to shares
06 Nov 2001 88(2)R Ad 21/06/01--------- £ si 1987246@.25
06 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
06 Sep 2001 363s Return made up to 09/08/01; bulk list available separately
24 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Co authorised to make 22/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 PROSP Listing of particulars
11 Sep 2000 AA Full group accounts made up to 30 April 2000
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Aug 2000 288b Director resigned
15 Aug 2000 363s Return made up to 09/08/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed